Introduction
Watch Company
I
INVENTUS LIMITED
INVENTUS LIMITED is an active company incorporated on 11 April 2022 with the registered office located in Wokingham. The company operates in the Administrative and Support Service Activities sector, specifically engaged in other business support service activities n.e.c.. INVENTUS LIMITED was registered 4 years ago.(SIC: 82990)
Status
active
Active since 4 years ago
Company No
14040335
LTD Company
Age
4 Years
Incorporated 11 April 2022
Size
N/A
Accounts
ARD: 30/4Up to Date
Last Filed
Made up to 30 April 2025 (1 year ago)
Submitted on 16 July 2025 (9 months ago)
Period: 1 May 2024 - 30 April 2025(13 months)
Type: Dormant
Next Due
Due by 31 January 2027
Period: 1 May 2025 - 30 April 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 10 April 2026 (Just now)
Submitted on 10 April 2026 (Just now)
Next Due
Due by 24 April 2027
For period ending 10 April 2027
Address
C/O Flb Accountants Llp 1010 Eskdale Road Winnersh Triangle Wokingham, RG41 5TS,
Previous Addresses
Unit 250 Wharfedale Road Winnersh Wokingham RG41 5TP England
From: 11 April 2022To: 22 September 2023
3 key events • 2022 - 2024
Funding Officers Ownership
Company Founded
Apr 22
Incorporation Company
Owner Exit
Apr 24
Cessation Of A Person With Significant C...
Owner Exit
Apr 24
Cessation Of A Person With Significant C...
0
Funding
0
Officers
2
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
MICHEL, James
Active1010 Eskdale Road, WokinghamRG41 5TS
Born October 1961
Director
Appointed 11 Apr 2022
MICHEL, James
1010 Eskdale Road, WokinghamRG41 5TS
Born October 1961
Director
11 Apr 2022
Active
SANGHERA, Sunil Steven
Active1010 Eskdale Road, WokinghamRG41 5TS
Born February 1975
Director
Appointed 11 Apr 2022
SANGHERA, Sunil Steven
1010 Eskdale Road, WokinghamRG41 5TS
Born February 1975
Director
11 Apr 2022
Active
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Inventus Group Ltd
Active1010 Eskdale Road, WokinghamRG41 5TS
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 01 Mar 2024
Inventus Group Ltd
1010 Eskdale Road, WokinghamRG41 5TS
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
01 Mar 2024
Active
Mr James Michel
Ceased1010 Eskdale Road, WokinghamRG41 5TS
Born October 1961
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 11 Apr 2022
Ceased 01 Mar 2024
Mr James Michel
1010 Eskdale Road, WokinghamRG41 5TS
Born October 1961
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
11 Apr 2022
Ceased 01 Mar 2024
Ceased
Mr Sunil Steven Sanghera
Ceased1010 Eskdale Road, WokinghamRG41 5TS
Born February 1975
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 11 Apr 2022
Ceased 01 Mar 2024
Mr Sunil Steven Sanghera
1010 Eskdale Road, WokinghamRG41 5TS
Born February 1975
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
11 Apr 2022
Ceased 01 Mar 2024
Ceased
Filing History
16
Description
Type
Date Filed
Document
16 April 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
16 April 2024
16 April 2024
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
16 April 2024
16 April 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
16 April 2024
Change Person Director Company With Change Date
CH01Change of Director Details
22 September 2023
22 September 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
22 September 2023
Change Person Director Company With Change Date
CH01Change of Director Details
22 September 2023